51, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
52, Report:
#1529302
Posted Date:
Oct 18 2023
Kansas&Hatters KansasandHatters.com They advertised a had with a four inch brim. When it came the hat’s brim measures only two and a half inches. They are only offering a partial refund and if I return they are insisting I pay shipping.
I ordered a heart which was advertised as having a 4 inch wide brim on edge. The broom was only 2 1/2 inch wide off of the style is similar to the picture. Paragraph I contacted the company. They offered a 15% refund and I could keep the hat which I don't want. Recurrent email...
Entity
Kansas&Hatters
Categories: CLOTHING
55, Report:
#1528989
Posted Date:
Sep 30 2023
ABSHIRE ENTERPRISES INC Big K's Towing Service & Body Shop Inc. Damaged my car and now refusing to pay for the damage they caused Inwood West Virginia
Big K Towing Service has to be the most irresponsible business I have ever had to deal with. I was involved in a small accident on August 14, 2023. I slid off the road on a sharp corner in West Virginia. The tires were spinning so I couldn't get out, so I dialed 911. The police arri...
Entity
ABSHIRE ENTERPRISES INC
Categories: Auto Mechanics, Auto Repair Service, Auto Towing, Automotive, AUTOMOTIVE REPAIR, Towing
56, Report:
#1528986
Posted Date:
Sep 30 2023
Ride Auto - Burnsville Buyer beware Burnsville MN
Ride Auto represented the car I bought as having a clean title.
Went to look at the car, made note of the amatuer job of trying to hide quite a bit of rust, I was okay with it.
Paid a deposit on a Saturday, but, could not withdraw cash from bank as it was closed.
Returned later in t...
Entity
Ride Auto - Burnsville
Categories: Auto Dealers, Car sales
58, Report:
#1528975
Posted Date:
Sep 29 2023
Abraham Hamadeh Dishonest Evil Politician Phoenix Arizona
Abraham Hamadeh, once known as Ibrahim Hamadeh, now a GOP candidate vying for the position of Arizona Attorney General. My heart sinks as I witnessed Abe's ascent in politics. In the crowded Republican primary, he managed to secure his nomination, not through merit or experience, bu...
Entity
Abraham Hamadeh
Categories: Fraud
59, Report:
#1528953
Posted Date:
Sep 28 2023
Veterans Security Group Chris Edens Bennie Williams Sedric Stevenson Jerked me around on standing armed security posts and no pay for services Memphis Tennessee
So, during the hiring interview last week on Thursday, I was given a uniform issue and told to go to work at the post at Malco Theatres Front Street (Memphis) - no hiring paperwork was done electronically or on paper at that time (or ever - remember, it was an emergency) - there was...
Entity
Veterans Security Group
Categories: Security Company
61, Report:
#1528654
Posted Date:
Sep 11 2023
ABC Legal Process Servers Weird Fraudulent Process Server Company That Steals Your Credit Card Numbers And Fails To Serve On Purpose Seattle Washington
Do not hire ABC Legal Process Servers to serve your legal papers.
These people have spread themselves too thin, by forming weird criminal unethical partnerships or affiliations with con-artists, criminals, and other assorted scumbags in your state to claim that they have a “nation...
Entity
ABC Legal Process Servers
Categories: Legal Process Servers
62, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
64, Report:
#1528229
Posted Date:
Aug 18 2023
Guardian Protection Products, Inc OnPoint Warranty Solutions, LLC Solicits Misleading Warranty and/or Service Contracts- CONTACT CNA Insurance or Continental Insurance Co Hickory NC
Guardian Protection Products aka OnPoint Warranty Solutions, LLC solicits false and misleading extended warranties on furniture and other items. These warranties are solicited under false pretenses to consumers to cover accidents, rips, tears, structural damage, etc. However, GPP wi...
Entity
Guardian Protection Products, Inc
Categories: Extended Warranty, Warranty, Warranty Service scam
65, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
66, Report:
#1528183
Posted Date:
Aug 15 2023
Blue Planet Design Group Scammed me out of money! Consumer Beware!! Houston Tx
I hired this company and paid them in full to design a pool for me. I paid for inspection ready plans and the city won't except them and said they are not finished. They hire people who don't know how to design, they don't communicate. You can see employees make complaints about wor...
Entity
Blue Planet Design Group
Categories: On-line scams
68, Report:
#1527529
Posted Date:
Jul 13 2023
Sears Home Services Violated Master Protection Agreement Hoffman Estates IL
Please see below notes and Sears Home Warranty File with additional information below “Sears Timeline.
1) Sears violated their Master Protection plan back in 2014 when they did not replace the washer that was covered under their warranty that we payed for. Instead, the technician ...
Entity
Sears Home Services
Categories: Home appliances
69, Report:
#1527327
Posted Date:
Jul 04 2023
Permaseal USA Ben Jensen CEO Neil Kelley Oerations Director Ben Jensen CEO, Permaseal USA, not honoring a 25 year warranty/quarantee for service and product. Chesterfield MO
Permaseal USA, located in St. Louis County Missouri, is not or has not, honored a 25 year warranty that was included in the selling of their deck sealing treatment. I have been ignored presently when calling this company about the rot and deterioration of my wood deck; which was tre...
Entity
Permaseal USA
Categories: repairs and services, Building Contractors
70, Report:
#1527272
Posted Date:
Jun 30 2023
Aamco Arlington Heights, IL Went in for a leak from the transmission then turned into major repair of transmission Arlington Heights, IL
Email send to CEO Aamco, no reply
Good morning Mr. Gregory,I wanted to make your aware of the service that was received from the Amaco shop located in Arlington Heights, IL.On March 29th, 2023 2014 Ford Escape SE was taken to be repaired for a casting leak then it turns into a huge ...
Entity
Aamco Arlington Heights, IL
Categories: Repair
71, Report:
#1527206
Posted Date:
Jun 27 2023
Magic Valley Electric Cooperative Magic Valley Cooperative Ruined our Lives. Lies demands threats harassment refused Power for 4 months Mercedes TX
Magic Valley Cooperative Ruined our Lives. Lies demands threats harassment refused reconnection of power after we asked for a voluntary disconnect to fix unsafe wiring on our 90 year old home. This lasted 4 months and 6 refusals. Each time we asked they demanded something else. Over...
Entity
Magic Valley Electric Cooperative
Categories: Electric Cooperative
72, Report:
#1315726
Posted Date:
Jun 23 2023
Simon's Agency Phil Bova Frank Fabiano Jim Fazzini Simonsagency.com paysimons.com HIGH ALERT!! Attorney Frank Fabiano & Phil Bova are running a CRIMINAL OPERATION!! SIMONSAGENCY.COM & PAYSIMONS.COM. HIGH ALERT!! Liverpool New York
The www.simonsagency.com took advantage of my late Father's Medical Practice by getting him to sign on to collect his accounts. They charged him an advance fee of over $4500 to take over his past due client accounts to attempt to collect them. That is when my Father's nightmare bega...
Entity
Simon's Agency
Categories: Collection Agency's
73, Report:
#1527126
Posted Date:
Jun 23 2023
roll up garage doors ordered, payment by Zelle or check only which should have been the red flag. No product received. Complaint filed with the Colorado Attorney General Office.
roll up garage doors ordered, payment by Zelle or check only which should have been the red flag. No product received. Complaint filed with the Colorado Attorney General Office.
Entity
Overhead Door Outlet
Categories: Building Products
74, Report:
#1527002
Posted Date:
Jun 17 2023
Demetrius Harper Meechie Beware of a scammer Demetrius Harper Ferguson Missouri
Demetrius Harper Meechie I am writing this for individuals in need of home repair beware of Demetrius Harper. He stated he was a licensed contractor, showed pictures of previous homes he remodeled, but all this was a scam. He asked for upfrint cost for materials, and disappeared. If...
Entity
Demetrius Harper
Categories: Home remodling, HOME REPAIR, Home repair contractor, Home Repair Scam